CSB Group
About the Company 🌍📊
🔹 CSB Group is a Malta-based corporate services firm offering a full range of iGaming consultancy, corporate formation, regulatory compliance, and financial services.
🔹 With more than 35 years of experience, CSB is known for helping startups and enterprises enter and thrive in Malta’s regulated markets. 🎯⚖️
🔹 History and Achievements 📜🏆
🔹 Founded: 1987 📅
🔹 Headquarters: St. Julian’s, Malta 🇲🇹
🔹 Key Achievements:
🔸 Licensed Corporate Services Provider and Malta Gaming Authority (MGA) Recognized Agent 🏛️
🔸 Supported 100+ successful iGaming license applications 🎰
🔸 Named “Top 100 Corporate Services Firms in Europe” 🏅
🔸 Exhibitor at major events including SiGMA Europe, ICE London, and iGB Live! 🌍🎟️
🔹 Products and Services 🛠️💼
🔹 Core Business Areas:
🔹 iGaming Licensing & Compliance
🔸 MGA License Application Assistance
🔸 Risk & AML Compliance Guidance
🔸 Ongoing Regulatory Support
🔹 Corporate Services
🔸 Company Formation in Malta
🔸 Directorship & Registered Office Services
🔸 Secretarial & Governance Services
🔹 Banking & Finance
🔸 Assistance with Business Bank Account Opening
🔸 Payment Service Provider (PSP) Setup
🔸 Payroll & Accounting Services
🔹 Residency & Relocation
🔸 Malta Residency by Investment 🇲🇹
🔸 Work Permits & Visa Support
🔸 Office Leasing & Real Estate Advisory 🏠
🔹 Unique Technologies & Solutions:
🔹 In-house legal, tax, and licensing experts for seamless service delivery
🔹 Digital onboarding portal for efficient document management
🔹 Cross-departmental collaboration for a one-stop experience
🔹 Competitive Advantages:
🔹 Trusted by global gaming brands entering the EU through Malta
🔹 Tailor-made service bundles for startups and enterprise clients
🔹 Deep local expertise in Maltese business and tax law 🧠📜
🔹 Market Presence 🌍📍
🔹 Primary base in Malta
🔹 Supports clients globally, with focus on Europe, LatAm, and Middle East
🔹 Clients and Partners 🤝💼
🔹 iGaming operators, fintech companies, family offices, and holding groups
🔹 Partnerships with banks, legal firms, real estate agencies, and regulators
🔹 Social Responsibility and Innovation 🌱💡
🔹 Promotes ethical business practices and regulatory compliance
🔹 Supports sustainability efforts through paperless operations and local CSR
🔹 Invests in digital transformation for smarter client solutions
🔹 Testimonials and Case Studies 🎖️💬
💬 “CSB Group made our MGA licensing process smooth and stress-free.”
💬 “Their one-stop-shop model saved us time and ensured compliance from day one.”
🔹 Careers and Collaboration 💼🚀
🔹 Hiring professionals in law, finance, compliance, and client management
🔹 Apply directly through their Careers portal or LinkedIn 🌐📢
🔹 News and Events 📰🎤
🔹 Regularly featured at SiGMA Europe, ICE London, and iGB Live
🔹 Published thought leadership on Malta’s iGaming and regulatory changes
🔹 Celebrated 35 years of excellence in 2022 🎉
